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MARTERN, INC. - Florida Company Profile

Company Details

Entity Name: MARTERN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTERN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2001 (24 years ago)
Date of dissolution: 20 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: P01000011693
FEI/EIN Number 800026668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US
Mail Address: 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVILLA-SACASA MARCELA Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
Gallegos Ivan Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
Percovich Luis Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
UNO MANAGEMENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2019-05-01 UNO MANAGEMENT SERVICES INC. -
PENDING REINSTATEMENT 2011-04-20 - -
REINSTATEMENT 2011-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State